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Company Name: KA SPORTS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04876133

Company Address:

KA SPORTS INTERNATIONAL LIMITED
1 Hastings
Stony Stratford
MILTON KEYNES
MK11 1EW


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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KA SPORTS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
AUDS - Auditor's statement26/02/2005AUDS
353 - Register of members25/11/1998353
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
BUSADDCH - Business address changed26/08/2006BUSADDCH
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Resolution to re-register - special resolution02/01/2004SRES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
2.23 - Notice of result of meeting of creditors28/01/19942.23
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
225 - Change of Accounting Referenc07/11/2004225
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
1.1 - Report of meeting approving voluntary arran09/12/19961.1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
OC425 - Order of Court (Section 425)15/07/2004OC425
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
AUDR - Auditor's report08/10/1993AUDR
Annual Return05/03/1994363
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Increase in nominal capital - special resolution30/08/2003SRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Directions to defer dissolution27/03/1994L64.06HC
AA - Annual Accounts02/09/1993AA
RES12 - Vary share rights/names08/08/1996RES12
BONA - Bona Vacantia disclaimer16/03/2000BONA
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
386 - Notice of passing of resolution removing an auditor29/03/1998386
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
COAD - Instrument issued under Section 244(5)15/12/2005COAD
RES08 - Purchase own shares15/06/2003RES08
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
SRES13 - Other resolution - special resolution09/02/1998SRES13
Confirmation of dissolution - special resolution06/12/1994SRES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
3.10 - Administrative Receiver's report26/06/19963.10
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
F14 - Notice of wind up15/11/1998F14
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
VAL - Valuation Report03/12/1993VAL
F14 - Notice of wind up03/07/2001F14
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
4.43 - Notice of final meeting of creditors17/04/19934.43
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
397a -20/09/1993397a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Liquidator's statement of receipts and payments24/09/19934.68
325 - Location of register of directors' interests in shares etc20/10/2002325
652C - Withdrawal of application for striking off23/03/1996652C